Search

Automatically screen an individual or customized list of users with advanced search capability

• Efficient data aggregation with daily updates to all sanctions, PEPs, and watchlists

• Unlimited checks and re-runs against our AML software database

Report

Timestamped records of when someone is cleared and who cleared them for internal record keeping &
compliance

• Regulator-aligned due diligence process

• Standard management risk reporting

Why AMLCop

AML compliance in the spotlight: AML has primarily been viewed as a tedious “check-the-box” exercise
to keep regulators happy, but increased risk for money laundering and terrorist financing is bringing AML to
the forefront.

Both FINRA and the SEC’s Office of Compliance Inspections and Examinations (OCIE) labeled AML compliance as a
high priority for 2019. What does this mean? Companies are seeking AML software solutions to take a proactive
approach in their AML compliance efforts.